3BMEXryJmnLgF9gALmuEU9fUfAwx3w5HSe3BMEXryJmnLgF9gALmuEU9fUfAwx3w5HSe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXryJmnLgF9gALmuEU9fUfAwx3w5HSe | -1 (1) | 0.0000 | 29.6415 | 78.7243 | 0.4169 | 65.7681 | 13.3731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXryJmnLgF9gALmuEU9fUfAwx3w5HSe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513031 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 29.6415 |
| Maximum Balance Rank | 7258 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 531184 (07/09/2018 13:44) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 337542 |
| Account Age Rank | 2530686 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 78.7243 |
| Deposits From External Accounts Rank | 4410 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4169 |
| Deposits From BitMEX Accounts Rank | 196107 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 65.7681 |
| Withdrawls To External Accounts Rank | 4474 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3731 |
| Withdrawls To BitMEX Accounts Rank | 32343 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68986 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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